Lazher Ben Khalifa Ben Ahmed Rouine
Counter-sanctioned entityBorn 20 Nov 1975 (50 years old),Tunisia. Named in 21 sanctions listings.
Summary
- Paspor Tunisia nomor P182583, dikeluarkan pada 13 September 2003 (berakhir pada 12 September 2007); - Dijatuhi hukuman enam tahun sepuluh bulan penjara karena keanggotaan dalam asosiasi teroris oleh Pengadilan Banding Milan, Italia, pada 7 Februari 2008 - Dipenjara di Sfax Prison pada tanggal 5 Juni 2007 berdasarkan perintah yang dikeluarkan oleh Appeals Tribunal di Tunisia karena bergabung dengan sebuah organisasi yang terkait dengan kejahatan teroris (kasus No.9301/207) - Dijatuhi hukuman 2 tahun 15 hari penjara dan dibebaskan pada tanggal 18 Juni 2008 - Dinyatakan sebagai buron oleh otoritas Italia pada bulan Juli 2008 - Dalam pengawasan administratif di Tunisia pada tahun 2010
Adı Soyadı: 1: AL-AZHAR 2: BEN KHALIFA 3: BEN AHMED 4: ROUINE Adının Orjinal Dilde Yazımı: الأزهر بن خليفة بن احمد روين Unvanı: - Görevi: - Doğum Tarihi: 20 Kasım 1975 Doğum Yeri: Sfax, Tunus Kullandığı veya Bilinen Diğer Adları: a) Salmane b) Lazhar Uyruğu: Tunus Pasaport Numarası: Tunus pasaport numarası P182583, düzenlenme tarihi 13 Eylül 2003, geçerlilik bitiş tarihi 12 Eylül 2007 Ulusal Kimlik Numarası: 05258253 Adres: 89. Zehrouni Caddesi No.2, Tunus, Tunus Diğer Bilgiler: 7 Şubat 2008’de İtalya-Milan Temyiz Mahkemesi tarafından terör örgütüne üyelik nedeniyle 6 yıl 10 ay hapse mahkun edilmiştir. Terör suçlarıyla bağlantılı bir örgüte katılması nedeniyle 5 Temmuz 2007 tarihinde Tunus Yüksek Mahkemesi’nin emri ile hapis cezasına çarptırılarak Sfax Hapishanesine gönderilmiştir.(Dosya No.9301/207). 2 yıl 15 gün hapse mahkûm edilmiş ve 18 Haziran 2008’de serbest bırakılmıştır. Temmuz 2008 itibarıyla İtalyan makamlarınca kaçak olarak kabul edilmiştir. 2010 itibarıyla Tunus’da idari kontrol altındadır. 2368(2017) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 24 Kasım 2020 tarihinde tamamlanmıştır.
AUTRE_IDENTITE: {"Commentaire": "identification nationale", "NumeroCarte": "05258253"}
Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Imprisoned in Sfax Prison on 5 June 2007 pursuant to an order issued by the Appeals Tribunal in Tunisia for joining an organization linked to terrorist crimes (case No.9301/207). Sentenced to two years and 15 days imprisonment and released on 18 June 2008.U Considered a fugitive from justice by the Italian authorities as at Jul. 2008. Under administrative control measure in Tunisia as at 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
(CE) 507/2007 du 08/05/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 547)
Tunisia Passport Number: Tunisia number P182583, issued on 13 Sep. 2003 (expired on 12 Sep. 2007) Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Imprisoned in Sfax Prison on 5 June 2007 pursuant to an order issued by the Appeals Tribunal in Tunisia for joining an organization linked to terrorist crimes (case No.9301/207). Sentenced to two years and 15 days’ imprisonment and released on 18 June 2008. Considered a fugitive from justice by the Italian authorities as at Jul. 2008. On 20 January 2009, Italian authorities issued a detention order (No. 70/2009 S.I.E.P), following a 3 years 4 months and 29 days sentence for terrorism-related crimes. Under administrative control measure in Tunisia as at 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Imprisoned in Sfax Prison on 5 June 2007 pursuant to an order issued by the Appeals Tribunal in Tunisia for joining an organization linked to terrorist crimes (case No.9301/207). Sentenced to two years and 15 days’ imprisonment and released on 18 June 2008. Considered a fugitive from justice by the Italian authorities as at Jul. 2008. On 20 January 2009, Italian authorities issued a detention order (No. 70/2009 S.I.E.P), following a 3 years 4 months and 29 days sentence for terrorism-related crimes. Under administrative control measure in Tunisia as at 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
(CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 683)
Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Imprisoned in Sfax Prison on 5 June 2007 pursuant to an order issued by the Appeals Tribunal in Tunisia for joining an organization linked to terrorist crimes (case No.9301/207). Sentenced to two years and 15 days’ imprisonment and released on 18 June 2008. Considered a fugitive from justice by the Italian authorities as at Jul. 2008. On 20 January 2009, Italian authorities issued a detention order (No. 70/2009 S.I.E.P), following a 3 years 4 months and 29 days sentence for terrorism-related crimes. Under administrative control measure in Tunisia as at 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link available.
décision du comité des sanctions des Nations unies du 22/08/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3987)
(UE) 2025/1897 du 12/09/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3995)
チュニジア旅券 P182583(2003年9月13日発行、2007年9月12日失効)
Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Imprisoned in Sfax Prison on 5 June 2007 pursuant to an order issued by the Appeals Tribunal in Tunisia for joining an organization linked to terrorist crimes (case No.9301/207). Sentenced to two years and 15 days’ imprisonment and released on 18 June 2008. Considered a fugitive from justice by the Italian authorities as at Jul. 2008. On 20 January 2009, Italian authorities issued a detention order (No. 70/2009 S.I.E.P), following a 3 years 4 months and 29 days sentence for terrorism-related crimes. Under administrative control measure in Tunisia as at 2010 INTERPOL-UN Security Council Special Notice:
PASSEPORT: {"Commentaire": "délivré le 13/09/2003, arrivé à expiration le 12/09/2007", "NumeroPasseport": "P182583"}
(CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 739)
Document d’identité publié : Numéro de passeport tunisien P182583, délivré le 13/09/2003 (arrivée à expiration le 12/09/2007)
Birth date as published: 1975-11-20T00:00:00
Condamné à six ans et dix mois d'emprisonnement pour appartenance à une association terroriste par la Cour d'appel de Milan (Italie) le 7 février 2008. Incarcéré à la prison de Sfax le 5 juin 2007 à la suite du jugement rendu par la Cour d'appel tunisienne pour appartenance à une organisation liée à des actes de terrorisme (affaire no 9301/207). Condamné à 2 ans et 15 jours d'emprisonnement et libéré le 18 juin 2008. Considéré par les autorités italiennes en juillet 2008 comme un fugitif recherché par la justice. Le 20 janvier 2009, les autorités italiennes ont émis une ordonnance de détention ((No. 70/2009 S.I.E.P), faisant suite à une peine de détention de 3 ans 4 mois et 29 jours pour infractions liées au terrorisme. Sous le coup d'une mesure de contrôle administratif en Tunisie en 2010
(also Lazher Ben Khalifa Ben Ahmed ROUINE)
2008年2月7日にイタリア・ミラノ上訴法廷にて、テロ組織に所属していたとして6年10ヶ月の懲役判決を受ける。2007年6月5日に、テロ犯罪に関わる組織に参加したとして、チュニジアの控訴裁判所が発した命令に従ってスファックス刑務所に投獄された(事件番号9301/207)。2年15日の懲役判決を受け、2008年6月18日に釈放された。2008年7月時点で、イタリア当局は逃亡者として取り扱っている。2009年1月20日、イタリア当局は、テロ関連犯罪で3年4か月29日の刑を言い渡されたことを受け、拘置命令(No. 70/2009 S.I.E.P)を発令した。2010年時点で、チュニジアにおいて行政管理措置下に置かれている。国連安全保障理事会決議第1822号(2008年)に基づく見直しは2010年6月21日に終了した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2020年11月24日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
(UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 626)
(CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 648)
arrested 30 Sep 2002;
(CE) 46/2008 du 18/01/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 650)
weak_alias as published: サルマン; ラズハル Salmane; Lazhar
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
Sanctions and listings21
- Listed
- 12 Nov 2003
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDi.150fic.gov.za
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu
- Listed
- 12 Nov 2003
UN List; Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDi.150
Reference QDi.150Last updated 22 Aug 2025repet.jus.gob.ar
- Effective
- 2 Jan 2013
הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
- Listed
- 7 Oct 2025
РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ILQ-169ppatk.go.id
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu
- Listed
- 12 Nov 2003
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(CE) 1102/2009 du 16/11/2009, (ce) 76/2006 du 17/01/2006, (ue) 2025/1897 du 12/09/2025, (ce) 2049/2003 du 20/11/2003, (ce) 46/2008 du 18/01/2008, décision du comité des sanctions des nations unies du 22/08/2025, (ce) 507/2007 du 08/05/2007 and (ue) 577/2011 du 16/06/2011
Autorité de désignation publiée : Union européenne
Condamné le 07/02/2008 à une peine d’emprisonnement de six ans et dix mois par la cour d’appel de Milan (Italie) pour appartenance à une association terroriste. Incarcéré à la prison de Sfax le 05/06/2007 par ordonnance de la cour d’appel en Tunisie pour avoir adhéré à une organisation liée à des crimes terroristes (affaire n°9301/207). Condamné à une peine d’emprisonnement de deux ans et 15 jours et libéré le 18/06/2008, considéré par les autorités italiennes comme étant recherché par la justice depuis juillet 2008. Le 20/01/2009, les autorités italiennes ont émis une ordonnance de détention (n°70/2009 S.I.E.P) à la suite d’une condamnation à une peine de 3 ans, 4 mois et 29 jours pour des crimes liés au terrorisme. Fait l’objet d’une mesure de contrôle administratif en Tunisie depuis 2010.
- Listed
- 14 May 2025; 25 Aug 2025
- Effective
- 15 May 2025; 22 Aug 2025
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-ISILReference 82188Reference QDi.150seco.admin.chseco.admin.ch
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER
ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction, arms embargo and travel ban
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
UN Reference Number: QDi.150 Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 December 2005, 21 Dec. 2007, 16 May 2011, 23 Feb. 2016, 24 Nov. 2020, 22 August 2025).
Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org
- Listed
- 18 Jan 2006
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
76/2006 (OJ L12)
Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu
- Effective
- 12 Nov 2003
UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and arms embargo
Programme GB-ISILReference 7875Reference AQD0129Reference QDi.150Last updated 8 Oct 2025gov.ukgov.uk
- Effective
- 12 Nov 2003; 16 Dec 2003
タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
designated_date_un as published: 2003年11月12日(2005年12月20日、2007年12月21日、2009年1月30日、2011年5月16日、2016年2月23日、2020年11月24日及び2025年8月22日に改訂))
notification_date as published: 2016.3.25改訂
notification_date as published: 2021.4.30改訂
notification_date as published: 2025.8.28改訂
notification_date as published: 2011.11.18改訂
Reference 409Reference QDi.150Last updated 28 Aug 2025mof.go.jp
ISIL & Al-Qaida Sanctions - (CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 46/2008 du 18/01/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 22/08/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2025/1897 du 12/09/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 507/2007 du 08/05/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Condamné à six ans et dix mois d'emprisonnement pour appartenance à une association terroriste par la Cour d'appel de Milan (Italie) le 7 février 2008. Incarcéré à la prison de Sfax le 5 juin 2007 à la suite du jugement rendu par la Cour d'appel tunisienne pour appartenance à une organisation liée à des actes de terrorisme (affaire no 9301/207). Condamné à 2 ans et 15 jours d'emprisonnement et libéré le 18 juin 2008. Considéré par les autorités italiennes en juillet 2008 comme un fugitif recherché par la justice. Le 20 janvier 2009, les autorités italiennes ont émis une ordonnance de détention ((No. 70/2009 S.I.E.P), faisant suite à une peine de détention de 3 ans 4 mois et 29 jours pour infractions liées au terrorisme. Sous le coup d'une mesure de contrôle administratif en Tunisie en 2010
Programme UN-SCISILReference EU.3344.50gels-avoirs.dgtresor.gouv.frun.org
- Listed
- 2 Mar 2016
- Effective
- 3 Mar 2016
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=commission
2016/294 (OJ L55)
Programme EU-TAQA-EUAQReference EU.3344.50eur-lex.europa.eusanctionsmap.eu
- Listed
- 10 Nov 2003
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 8100treasury.govofac.treasury.gov
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
Identifiers16
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 05258253 | |||
| ID number | P182583 | |||
| ID number | '05258253 | |||
| Passport | P 182583 | |||
| Passport | チュニジア旅券 P182583(2003年9月13日発行、2007年9月12日失効) | |||
| Passport | P182583 | |||
| National passport | P182583 | Tunisia | ||
| Passport | P182583 | Tunisia | 13 Sep 2003 | |
| Passport | P182583 | Tunisia | ||
| Passport | P182583 | Tunisia | 13 Sep 2003 | |
| National passport | P182583 | Tunisia | ||
| Passport | P 182583 | 13 Sep 2003 | 12 Sep 2007 | |
| Passport | P182583 | Tunisia | 13 Sep 2003 | 12 Sep 2007 |
| Passport | P182583 | |||
| National identification card | 05258253 | |||
| National identification card | 05258253 |
Other names23
Also known as19
Show 1 moreShow fewer
Weak aliases4
Spellings the source flags as too generic to establish a match on their own.
Addresses14
n° 2, 89ème rue, Zehrouni, Tunis,
No. 2 89th Street Zehrouni, Tunis, Tunisia
Vicolo San Giovanni, Rimini
No.2, 89th Street, Zehrouni, Tunis, Tunisia
No.2 89th Street Zehrouni, Tunis, Tunisia
No.2 89th Street Zehrouni Tunis Tunisia
No.2 89th Street Zehrouni
No 2 89th Street, Zehrouni, Tunis, TUNISIA
Vicolo S. Giovanni, Rimini, Italy
Vicolo San Giovanni Rimini Italy
n° 2, 89e rue, Zehrouni, Tunis : TUNISIE
Виколо С. Джовани, Римини, Италия
89. Zehrouni Caddesi No.2, Tunus, Tunus
RIMINI
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